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Bon Lait Farm Limited

Type: NZ Limited Company (Ltd)
9429041005750
NZBN
4805719
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
378 Crozier Street
Pirongia
Te Awamutu 3802
New Zealand
Physical & registered address used since 01 Apr 2019

Bon Lait Farm Limited was registered on 27 Nov 2013 and issued an NZ business identifier of 9429041005750. This registered LTD company has been managed by 4 directors: Trent John Paterson - an active director whose contract started on 27 Nov 2013,
Stephen Robert Barr - an inactive director whose contract started on 27 Nov 2013 and was terminated on 10 Mar 2020,
Judy Lianne Paterson - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 Jun 2014,
Michelle Elizabeth Champion - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 Jun 2014.
As stated in BizDb's data (updated on 18 Jun 2020), the company uses 1 address: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: physical, registered).
Up until 01 Apr 2019, Bon Lait Farm Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 2950 shares are allotted to 5 groups (8 shareholders in total). In the first group, 455 shares are held by 3 entities, namely:
Mark Evans (an individual) located at Pirongia, Pirongia postcode 3802,
Trent Paterson (a director) located at Rd 2, Cambridge postcode 3494,
Judy Paterson (an individual) located at Rd 2, Cambridge postcode 3494.
The 2nd group consists of 2 shareholders, holds 41.76 per cent shares (exactly 1232 shares) and includes
Garry Grammer - located at Rd 3, Katikati,
Kathleen Grammer - located at Rd 3, Katikati.
The third share allotment (455 shares, 15.42%) belongs to 1 entity, namely:
Kathleen Grammer, located at Rd 3, Katikati (an individual). Bon Lait Farm Limited is classified as "A016020 Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 27 Nov 2013 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 2950

Annual return filing month: September

Annual return last filed: 15 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 455
Individual Mark David Evans Pirongia
Pirongia
3802
New Zealand
Director Trent John Paterson Rd 2
Cambridge
3494
New Zealand
Individual Judy Lianne Paterson Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1232
Individual Garry John Grammer Rd 3
Katikati
3170
New Zealand
Individual Kathleen May Grammer Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 455
Individual Kathleen May Grammer Rd 3
Katikati
3170
New Zealand
Shares Allocation #4 Number of Shares: 288
Entity (NZ Limited Company) Bon Lait Farm Limited
Shareholder NZBN: 9429041005750
Pirongia
Te Awamutu
3802
New Zealand
Shares Allocation #5 Number of Shares: 520
Entity (NZ Limited Company) Jst Trading Trust Limited
Shareholder NZBN: 9429031363648
Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robyn Gwendalyne Paterson Rd 8
Tauranga
3180
New Zealand
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ross James Paterson Rd 8
Tauranga
3180
New Zealand
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Stephen Robert Barr Rd 1
Ohaupo
3881
New Zealand
Directors

Trent John Paterson - Director

Appointment date: 27 Nov 2013

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 09 Sep 2014


Stephen Robert Barr - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 10 Mar 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 09 Sep 2014


Judy Lianne Paterson - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 01 Jun 2014

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 27 Nov 2013


Michelle Elizabeth Champion - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 01 Jun 2014

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 27 Nov 2013

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